Company NameAMEC Canada European Holdings Limited
Company StatusDissolved
Company Number03571109
CategoryPrivate Limited Company
Incorporation Date27 May 1998(25 years, 10 months ago)
Dissolution Date23 July 2013 (10 years, 8 months ago)
Previous NamesAshmet Limited and AGRA European Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Christopher Laskey Fidler
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2009(11 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 23 July 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Secretary NameMrs Kim Andrea Hand
NationalityBritish
StatusClosed
Appointed31 August 2009(11 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 23 July 2013)
RoleCompany Director
Correspondence AddressCherry Trees, Sutton Field
Whitegate
Northwich
Cheshire
CW8 2BD
Director NameAMEC Nominees Limited (Corporation)
StatusClosed
Appointed28 August 2000(2 years, 3 months after company formation)
Appointment Duration12 years, 11 months (closed 23 July 2013)
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameAlexander Taylor
Date of BirthAugust 1933 (Born 90 years ago)
NationalityCanadian
StatusResigned
Appointed11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 10 April 2000)
RoleProfessional Engineer
Correspondence Address2026 Mississauga Road
Mississauga
Ontario
Foreign
Director NameHarold William Pearson
Date of BirthAugust 1940 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 10 April 2000)
RoleVice President
Correspondence Address136 Avondale Court
Burlington
Ontario
L7l2m8
Director NameSean James
Date of BirthMarch 1954 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 30 August 2000)
RoleAssistant Secretary
Correspondence Address4135 Varsity Road Nw
Calgary
Alberta
T3b 2y5
Canada
Director NameRobert Dittmer
Date of BirthDecember 1944 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 10 April 2000)
RoleChartered Accountant
Correspondence Address78 Sunset Way S E
Calgary
Alberta
T2x 3c1
Canada
Secretary NameSean James
NationalityCanadian
StatusResigned
Appointed11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 30 August 2000)
RoleAssistant Secretary
Correspondence Address4135 Varsity Road Nw
Calgary
Alberta
T3b 2y5
Canada
Secretary NameRobert Dittmer
NationalityCanadian
StatusResigned
Appointed11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 10 April 2000)
RoleChartered Accountant
Correspondence Address78 Sunset Way S E
Calgary
Alberta
T2x 3c1
Canada
Director NameDennis Joseph Galange
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed10 April 2000(1 year, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 August 2000)
RoleBusiness Executive
Correspondence Address299 Dalewood Drive
Oakville
Ontario
L67 4p4
Director NamePeter S Janson
Date of BirthMay 1947 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed10 April 2000(1 year, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 August 2000)
RoleBusiness Executive
Correspondence Address27 Dunloe Road
Toronto
Ontario
M4v 2w4
Canada
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2000(2 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 April 2001)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ
Secretary NameMrs Susan Taberner
NationalityBritish
StatusResigned
Appointed28 August 2000(2 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT
Director NameMr Peter James Holland
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(2 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 August 2009)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressWoodside House
Wynnstay Lane, Marford
Wrexham
LL12 8LH
Wales
Secretary NameMr Christopher Laskey Fidler
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2002(4 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Secretary NameColin Fellowes
NationalityBritish
StatusResigned
Appointed20 June 2003(5 years after company formation)
Appointment Duration5 years, 12 months (resigned 16 June 2009)
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusResigned
Appointed16 June 2009(11 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed19 June 1998(3 weeks, 2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed19 June 1998(3 weeks, 2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed19 June 1998(3 weeks, 2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed19 June 1998(3 weeks, 2 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 November 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Shareholders

6.5m at £1Amec Capital Projects LTD
86.67%
Redeemable Preference
1.000k at £1Amec Capital Projects LTD
13.33%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
27 March 2013Application to strike the company off the register (3 pages)
27 March 2013Application to strike the company off the register (3 pages)
30 November 2012Statement of capital on 30 November 2012
  • GBP 1
(4 pages)
30 November 2012Statement by Directors (1 page)
30 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 November 2012Solvency Statement dated 22/11/12 (1 page)
30 November 2012Solvency statement dated 22/11/12 (1 page)
30 November 2012Statement of capital on 30 November 2012
  • GBP 1
(4 pages)
30 November 2012Statement by directors (1 page)
30 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
30 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
7 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-16
(2 pages)
28 July 2010Change of name notice (2 pages)
28 July 2010Company name changed agra european holdings LIMITED\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
(2 pages)
28 July 2010Change of name notice (2 pages)
2 June 2010Director's details changed for Amec Nominees Limited on 27 May 2010 (2 pages)
2 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
2 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
2 June 2010Director's details changed for Amec Nominees Limited on 27 May 2010 (2 pages)
25 September 2009Secretary appointed kim andrea hand (2 pages)
25 September 2009Appointment terminated secretary christopher fidler (1 page)
25 September 2009Appointment Terminated Secretary christopher fidler (1 page)
25 September 2009Director appointed christopher laskey fidler (3 pages)
25 September 2009Appointment terminated director peter holland (1 page)
25 September 2009Secretary appointed kim andrea hand (2 pages)
25 September 2009Director appointed christopher laskey fidler (3 pages)
25 September 2009Appointment Terminated Director peter holland (1 page)
7 July 2009Secretary appointed christopher laskey fidler (2 pages)
7 July 2009Secretary appointed christopher laskey fidler (2 pages)
16 June 2009Appointment Terminated Secretary colin fellowes (1 page)
16 June 2009Appointment terminated secretary colin fellowes (1 page)
5 June 2009Return made up to 27/05/09; full list of members (4 pages)
5 June 2009Return made up to 27/05/09; full list of members (4 pages)
12 January 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 January 2009Accounts made up to 31 December 2008 (4 pages)
12 June 2008Return made up to 27/05/08; full list of members (4 pages)
12 June 2008Return made up to 27/05/08; full list of members (4 pages)
12 June 2008Location of register of members (1 page)
12 June 2008Location of register of members (1 page)
29 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 April 2008Accounts made up to 31 December 2007 (4 pages)
26 October 2007Director's particulars changed (1 page)
26 October 2007Director's particulars changed (1 page)
25 October 2007Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2007Accounts made up to 31 December 2006 (4 pages)
11 July 2007Return made up to 27/05/07; full list of members (3 pages)
11 July 2007Return made up to 27/05/07; full list of members (3 pages)
2 June 2006Return made up to 27/05/06; full list of members (3 pages)
2 June 2006Return made up to 27/05/06; full list of members (3 pages)
24 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 April 2006Accounts made up to 31 December 2005 (4 pages)
21 June 2005Return made up to 27/05/05; full list of members (3 pages)
21 June 2005Return made up to 27/05/05; full list of members (3 pages)
17 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 June 2005Accounts made up to 31 December 2004 (4 pages)
1 July 2004Full accounts made up to 31 December 2003 (9 pages)
1 July 2004Full accounts made up to 31 December 2003 (9 pages)
8 June 2004Return made up to 27/05/04; full list of members (7 pages)
8 June 2004Return made up to 27/05/04; full list of members (7 pages)
30 July 2003Full accounts made up to 31 December 2002 (10 pages)
30 July 2003Full accounts made up to 31 December 2002 (10 pages)
3 July 2003New secretary appointed (2 pages)
3 July 2003Secretary resigned (1 page)
3 July 2003New secretary appointed (2 pages)
3 July 2003Secretary resigned (1 page)
3 July 2003Secretary resigned (1 page)
3 July 2003Secretary resigned (1 page)
14 June 2003Return made up to 27/05/03; full list of members (7 pages)
14 June 2003Return made up to 27/05/03; full list of members (7 pages)
23 October 2002Full accounts made up to 31 December 2001 (10 pages)
23 October 2002Full accounts made up to 31 December 2001 (10 pages)
13 September 2002New secretary appointed (2 pages)
13 September 2002New secretary appointed (2 pages)
2 June 2002Return made up to 27/05/02; full list of members (7 pages)
2 June 2002Return made up to 27/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2001Full accounts made up to 31 December 2000 (11 pages)
6 November 2001Full accounts made up to 31 December 2000 (11 pages)
30 August 2001Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
30 August 2001Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
31 May 2001Return made up to 27/05/01; full list of members (6 pages)
31 May 2001Return made up to 27/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
19 October 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
19 October 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 October 2000Full group accounts made up to 31 July 1999 (23 pages)
4 October 2000Full group accounts made up to 31 July 1999 (23 pages)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Registered office changed on 11/09/00 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Registered office changed on 11/09/00 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
11 September 2000Return made up to 27/05/00; full list of members (7 pages)
11 September 2000Return made up to 27/05/00; full list of members (7 pages)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Secretary resigned (1 page)
6 September 2000New secretary appointed (2 pages)
6 September 2000Director resigned (1 page)
6 September 2000Secretary resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000New secretary appointed (2 pages)
6 September 2000Registered office changed on 06/09/00 from: 100 new bridge street london EC4V 6JA (1 page)
6 September 2000Registered office changed on 06/09/00 from: 100 new bridge street london EC4V 6JA (1 page)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000Secretary resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Secretary resigned (1 page)
3 June 1999Return made up to 27/05/99; full list of members (9 pages)
3 June 1999Return made up to 27/05/99; full list of members (9 pages)
26 May 1999Particulars of mortgage/charge (17 pages)
26 May 1999Particulars of mortgage/charge (15 pages)
26 May 1999Particulars of mortgage/charge (15 pages)
26 May 1999Particulars of mortgage/charge (16 pages)
26 May 1999Particulars of mortgage/charge (16 pages)
26 May 1999Particulars of mortgage/charge (17 pages)
17 November 1998New secretary appointed;new director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New secretary appointed;new director appointed (2 pages)
17 November 1998Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
17 November 1998New secretary appointed;new director appointed (2 pages)
17 November 1998Ad 11/11/98--------- £ si 7499998@1=7499998 £ ic 2/7500000 (2 pages)
17 November 1998Ad 11/11/98--------- £ si 7499998@1=7499998 £ ic 2/7500000 (2 pages)
17 November 1998£ nc 1000/7500000 11/11/98 (1 page)
17 November 1998New director appointed (2 pages)
17 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(51 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998£ nc 1000/7500000 11/11/98 (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New secretary appointed;new director appointed (2 pages)
17 November 1998Director resigned (1 page)
17 November 1998Secretary resigned;director resigned (1 page)
17 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(51 pages)
17 November 1998Secretary resigned;director resigned (1 page)
17 November 1998Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
30 June 1998Location of register of members (non legible) (1 page)
30 June 1998Director resigned (1 page)
30 June 1998New secretary appointed;new director appointed (14 pages)
30 June 1998Secretary resigned (1 page)
30 June 1998New director appointed (14 pages)
30 June 1998Registered office changed on 30/06/98 from: 83 leonard street london EC2A 4QS (1 page)
30 June 1998Secretary resigned (1 page)
30 June 1998New director appointed (14 pages)
30 June 1998Director resigned (1 page)
30 June 1998New secretary appointed;new director appointed (14 pages)
19 June 1998Company name changed ashmet LIMITED\certificate issued on 19/06/98 (2 pages)
19 June 1998Company name changed ashmet LIMITED\certificate issued on 19/06/98 (2 pages)
27 May 1998Incorporation (9 pages)